Lists of sanctions
3.137.41.2
28.04.2025 03:04:50

Kyong-Chol JO

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (2)

Last name/Name JO
First name/Name Kyong-Chol
Full name/Name Kyong-Chol JO
Type Name
Last name/Name CHO
First name/Name Kyo'ng-ch'o'l
Full name/Name Kyo'ng-ch'o'l CHO
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (2)

Birthdate 1944 to 1945
Place Korea, North
Country Korea, Democratic People's Rep

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 28.04.2025. 02:15
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